Board of Trustees - 1974 Meeting Minutes

November 17, 1974

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Welcome Mandy Wagner, SGA President Approved minutes, July 29, 1974 Discussion, financial reporting ending 9/30/74 mailed to Trustees Distributed Operating Report of Public Educational Building Authority for year ending 9/30/74 Seven year comparison, Income and Expense, Mobile General Hospital report distributed Resolution approved: Addition to budget from research and auxiliary operations Resolution approved: Enter 608 acres into Plant Fund Records at price of $4,560,000.00 to reflect valuation for 16th section of land Resolution approved: ERD Center - transfer from unrestricted operating funds to cover deficits (ERD Center, Intercollegiate athletics and cafeteria) Distributed Budgets Scheduled by Operating Division for fiscal year, 1974-75 (Addendum No. 1) Resolution approved: Project expenditures of $32,946,704.30 Approved establishment of Dept. of Family Practice Approved establishment of provision of additional compensation from fees collected from service of individual faculty members up to 15 percent base salary (College of Medicine) President reported on 8th and 9th floors, Mobile General, financing Approved resolution: Dean Wm. A. Hope Approved hiring architect for addition of three walls and roof to existing structure of Central Utilities building President talked about discrepancies in salaries of faculty members with same rank, etc.	9 9 9 9 9 10 11 11 11 12 12 13 13 13 14 14

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